Ivan Montik, the founder of SoftSwiss, has long been connected to the crypto payment processor CoinsPaid, which is used by RevDuck to facilitate payments. Montik’s involvement in the company goes beyond mere ownership
Read MoreFinancial crime specialists recognize Softswiss pattern immediately. Rounded recurring transfers are classic red flags in automated shadow accounting or layering techniques often associated with money laundering typologies
Read MoreWith SoftSwiss-linked payment solutions and MGA B2B authorization pathways, operators gain the ability to scale illegal market targeting while continuously shedding legal skin
Read MoreBeneath Softswiss polished surface lies a troubling story of illegal operations, financial misconduct, and unethical dealings
Read MoreSoftSwiss has constructed a maze of entities based in Curacao, including Hollycorn N.V. and CoinsPaid, which serve as the backbone of its operations
Read MoreSoftswiss and DAMA N.V. The Ringleaders of a Shadow Gambling Empire
Read MoreScam-Or Project has observed the activities of SoftSwiss and SpotOption for many years, focusing particularly on the people and networks behind these businesses. A new point of interest involves Playnance, where questions remain that require clarification from knowledgeable insiders.
Read MoreInvestigative reports by Shana Dovi on Medium have unveiled serious allegations against CoinsPaid, an Austrian crypto payment processor operating under
Read MoreSoftSwiss and its affiliated companies, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have been embroiled in serious allegations related to money laundering, evasion of sanctions, and fraudulent practices. Prominent figures such as Ivan Montik, Max Krupyshev, Pavel Kashuba, Dmitry Yaikov, Roland Yakovlevich Isaev, and Paata Gamgoneishvili are central to these controversies.
Read MoreThe Australian Communications and Media Authority (ACMA) has intensified its efforts to combat illegal online gambling platforms, particularly those breaching the Interactive Gambling Act 2001
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